Adani Enterprises Limited has submitted the results of a postal ballot conducted to seek shareholder approval for the appointment of Ms. Anju Abrol (DIN: 11841715) as an Independent Director of the Company for a period of 3 years commencing from July 29, 2026. This was proposed as a Special Resolution.

The postal ballot was conducted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 110 of the Companies Act, 2013, and Rule 22 of the Companies (Management and Administration) Rules, 2014, along with various MCA Circulars including General Circular No. 03/2025 dated September 22, 2025.

The Company provided e-voting facility to members through Central Depository Services (India) Limited (CDSL). The e-voting period commenced on Thursday, September 24, 2026 at 9:00 AM IST and ended on Friday, October 23, 2026 at 5:00 PM IST.

Mr. Chirag Shah, a Practicing Company Secretary (Membership Number FCS: 5545 COP: 3498), was appointed as the scrutinizer to conduct the postal ballot process in a fair and transparent manner.

Voting Results

  • Total number of shareholders as on record date (September 18, 2026): 587,156
  • Total equity shareholders who voted: 1,822
  • Total number of shares voted: 1,231,754,573
  • Percentage of total paid-up equity capital voted: 91.01%

Resolution No. 1: Appointment of Ms. Anju Abrol as Independent Director

  • Votes in favor: 1,232 shareholders representing 1,231,203,302 shares (99.96% of votes polled)
  • Votes against: 91 shareholders representing 551,271 shares (0.04% of votes polled)
  • Abstained: 0 shares (0.00%)
  • Overall result: Resolution passed as Special Resolution with 99.96% approval

Category-wise Voting Breakdown

Promoter and Promoter Group:

  • Shares held: 974,234,554
  • Shares voted: 965,234,514 (99.08% of shares held)
  • Votes in favor: 100.00% (965,234,514 shares)
  • Votes against: 0.00% (0 shares)

Public Institutions:

  • Shares held: 288,290,390
  • Shares voted: 266,369,810 (92.40% of shares held)
  • Votes in favor: 99.79% (265,822,720 shares)
  • Votes against: 0.21% (547,090 shares)

Public Non-Institutions:

  • Shares held: 90,905,369
  • Shares voted: 150,249 (0.17% of shares held)
  • Votes in favor: 97.22% (146,068 shares)
  • Votes against: 2.78% (4,181 shares)

Scrutinizer's Report

The scrutinizer's report confirmed that the postal ballot notice was sent electronically to all members registered as of September 18, 2026. No physical ballot notices were dispatched in accordance with MCA Circulars. The Company published newspaper advertisements in Indian Express (English) and Jai Hind (Gujarati) on September 22, 2026 regarding the postal ballot.

The scrutinizer unblocked the votes cast through remote e-voting in the presence of Mr. Raimeen Maradiya and Mr. Malav Bhavsar, who are not in the employment of the Company. The voting details were derived from reports generated from CDSL's e-voting website (www.evotingindia.com).

The register and all relevant records relating to electronic voting will remain in the scrutinizer's custody until the Chairman approves and signs the minutes, after which they will be handed over to the Company Secretary for safe keeping.